Axel Ragnarsson
Asset Protection/Entity Structure Attorney Referral?
28 April 2019 | 11 replies
That lawsuit is a claim for fraud, and that’s what fraud typically is...a misunderstanding and someone being “injured” and wanting to hold the other responsible for it.
Zalman Ives
LinkedIn Lending Leads - Scams or Opportunities?
18 February 2023 | 8 replies
I really want to get a good rate, but I don't want to deal with identity theft right now :)
Logan Baker
Commercial Property Electronic Rent Collection
4 March 2023 | 4 replies
Currently, we have tenants paying via hand delivered check and Zelle which has had a lot of fraud recently.
Steven Hastings
Second Home Vacation Loan Inquiry
30 May 2022 | 2 replies
I think this could even be considered mortgage fraud if you went through with the bank with them being under the presumption that it is a second home.
Darryl E Johnson
Rental Property Strategy
13 March 2023 | 6 replies
It does help conceal identity to the tenants if they are not paying direct to you and you utilize a property management company.
Daniel Shafer
Christina Tabacco
Self Directed Solo 401K
25 March 2022 | 6 replies
With a Solo401k it functions almost identically to a typical 401k, so you are subject to the same tax implications and early withdrawal penalty when taking money out before the age of 59 1/2.
Yoochul C.
How and what is Infinite Banking used for Real Estate.
18 February 2023 | 21 replies
But rest assured, it is nearly identical to that of an index universal life.
Fernando Martínez
Physical Address on EIN Applicaiton
19 September 2022 | 9 replies
This can occur if a company's "identity" is stolen, ie someone other than appointed managers or owners - use company ein to open a bank account fraudulently.
Nick Lawler
Rental Income Taxes
14 September 2020 | 16 replies
Fraud is intrinsically difficult to prove.